CAE (CAE) AGM 2026 summary

Opening remarks and agenda

• The meeting was opened in a hybrid format, allowing both in-person and online participation, with multilingual support and voting capabilities for all shareholders and proxy holders.

• Proper notice of the meeting was confirmed, quorum was established, and meeting procedures, including voting instructions, were explained.

Board and executive committee updates

• The board set the number of directors at 13, with Bruce Ross nominated as a new director, and recognized Ayman Antoun for his service.

• Board renewal and governance effectiveness were emphasized, with a focus on adding relevant skills and perspectives.

• Calin Rovinescu will transition from executive chairman to non-executive chairman effective January 1, 2027.

Overview of voting outcomes

• 80.11% of eligible shares were voted; all 13 director nominees were elected by a substantial majority.

• PricewaterhouseCoopers was reappointed as auditor with 92.74% approval.

• The advisory vote on executive compensation received 94.35% support.